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LAVERSTOCK GENIUS LTD

Company number 09720771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
17 May 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
13 Mar 2018 AD01 Registered office address changed from 20 Canterbury Road Doncaster DN2 4HX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2018
13 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
13 Mar 2018 TM01 Termination of appointment of Leon Thonhauser as a director on 20 February 2018
13 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
13 Mar 2018 PSC07 Cessation of Leon Thonhauser as a person with significant control on 20 February 2018
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Sep 2017 PSC01 Notification of Leon Thonhauser as a person with significant control on 11 November 2016
07 Sep 2017 PSC07 Cessation of Tommy Jones as a person with significant control on 11 November 2016
27 Apr 2017 AA Micro company accounts made up to 31 August 2016
18 Nov 2016 AP01 Appointment of Mr Leon Thonhauser as a director on 11 November 2016
18 Nov 2016 TM01 Termination of appointment of Tommy Jones as a director on 11 November 2016
18 Nov 2016 AD01 Registered office address changed from 30 Wharton Crescent Beeston Nottingham NG9 1RJ United Kingdom to 20 Canterbury Road Doncaster DN2 4HX on 18 November 2016
26 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Dec 2015 TM01 Termination of appointment of Jamie Moon as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 23 Oakway Birkenshaw Bradford BD11 2PG United Kingdom to 30 Wharton Crescent Beeston Nottingham NG9 1RJ on 15 December 2015
15 Dec 2015 AP01 Appointment of Tommy Jones as a director on 7 December 2015
17 Sep 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 23 Oakway Birkenshaw Bradford BD11 2PG on 17 September 2015
17 Sep 2015 AP01 Appointment of Jamie Moon as a director on 17 September 2015
17 Sep 2015 TM01 Termination of appointment of Terence Dunne as a director on 17 September 2015